CAPRICORN SENEGAL (HOLDING) LIMITED
Overview
| Company Name | CAPRICORN SENEGAL (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12000255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPRICORN SENEGAL (HOLDING) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAPRICORN SENEGAL (HOLDING) LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPRICORN SENEGAL (HOLDING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPRICORN SENEGAL (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for CAPRICORN SENEGAL (HOLDING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor Wellington House 125 Strand London WC2R 0AP United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Nov 14, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Nathan Gresham Piper as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Paul Alan Ervine as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Randall Clifford Neely as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Clare Louise Mawdsley as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Martin Cox as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon John Thomson as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Donald Smith as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||
Change of details for Cairn Energy Plc as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||
Satisfaction of charge 120002550001 in full | 1 pages | MR04 | ||
Satisfaction of charge 120002550002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of CAPRICORN SENEGAL (HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House England | 309993530001 | |||||||
| ERVINE, Paul Alan | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House England | Scotland | British | 311942730001 | |||||
| NEELY, Randall Clifford | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House England | England | Canadian | 309992970001 | |||||
| PIPER, Nathan Gresham | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House England | Scotland | British | 311943080001 | |||||
| MCSHERRY, Anne Margaret | Secretary | Wellington House 125 Strand WC2R 0AP London 4th Floor United Kingdom | 277123480001 | |||||||
| WOOD, Duncan | Secretary | Wellington House 125 Strand WC2R 0AP London 4th Floor United Kingdom | 258554980001 | |||||||
| COX, Christopher Martin | Director | Wellington House 125 Strand WC2R 0AP London 4th Floor United Kingdom | England | British | 115341280003 | |||||
| MAWDSLEY, Clare Louise | Director | Wellington House 125 Strand WC2R 0AP London 4th Floor United Kingdom | Scotland | British | 290346310001 | |||||
| MAYLAND, Paul Joseph | Director | Wellington House 125 Strand WC2R 0AP London 4th Floor United Kingdom | United Kingdom | British | 169728990001 | |||||
| SMITH, James Donald | Director | Wellington House 125 Strand WC2R 0AP London 4th Floor United Kingdom | United Kingdom | British | 187747400002 | |||||
| THOMSON, Simon John | Director | Wellington House 125 Strand WC2R 0AP London 4th Floor United Kingdom | Scotland | British | 123338880004 |
Who are the persons with significant control of CAPRICORN SENEGAL (HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capricorn Energy Plc | May 16, 2019 | Lothian Road EH3 9BY Edinburgh 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0